by The International Consortium of Investigative Journalists
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Entity

K & L International Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Angelia C. Tran Beneficiary 1997-06-10 - Offshore Leaks
Carina Tran Beneficiary 1997-06-10 - Offshore Leaks
Cuong Chi Tran Protector 1997-06-10 - Offshore Leaks
Cuong Chi Tran Trust settlor 1997-06-10 - Offshore Leaks
Cuong Chi Tran Co-trustee of trust 1997-06-10 - Offshore Leaks
Linh Loi Tran Beneficiary 1997-06-10 - Offshore Leaks
Samantha Tran Beneficiary 1997-06-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Cuong Chi Tran - Offshore Leaks
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